FERDINAND BILSTEIN UK LIMITED
Active - Accounts Filed
General Information
NAME
FERDINAND BILSTEIN UK LIMITED
COMPANY NUMBER
02231185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
16/03/1988
(36 years and 8 months old)
WEBSITE
http://blue-print.de
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1988
13/01/2015
AUTOMOTIVE DISTRIBUTORS LIMITED
View all previous names
KENT
TN12 9QJ
Telephone: 01622833007
TPS: No
Unit 9, Wheelbarrow Park Estate
Pattenden Lane
Marden
Tonbridge, Kent
TN12 9QJ
Telephone: 833007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILSTEIN BETEILIGUNGS GMBH | N/A | N/A |
| FERDINAND BILSTEIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERDINAND BILSTEIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERDINAND BILSTEIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERDINAND BILSTEIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2012 - Present (12years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 28/09/1991 - 14/07/1997 (5 years and 9 months) Secretary: 19/09/1995 - 14/07/1997 (1 years and 9 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
28/09/1991 - 30/06/1993 (1 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILSTEIN HANDELS GMBH CO & KG | N/A | N/A |
| BILSTEIN BETEILIGUNGS GMBH | N/A | N/A |
| BILSTEIN TRADING UK LTD | Active - Accounts Filed | View Report |
| FERDINAND BILSTEIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | Christopher John Dickinson (924556338) has left the board |
| 25/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Martin Gorton (908125088) has left the board |
| 07/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 24/04/2018 | Paul Philip Dodgson (923415692) has left the board |
| 24/04/2018 | New Company Secretary Christopher John Dickinson (924556338) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | Stephen Thomas Lee (921874842) has left the board |
| 26/06/2017 | Mark Gregory Northeast (908598183) has left the board |
| 26/06/2017 | New Company Secretary Paul Philip Dodgson (923415692) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | Paul Philip Dodgson (917446114) has left the board |
| 21/11/2016 | New Company Secretary Stephen Thomas Lee (921874842) Appointed |
| 03/11/2016 | New Accounts filed |
| 19/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/01/2015 | Joaquim Manuel Vidigal Candeias (909532996) has left the board |
| 02/12/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 05/07/2013 | Daren Ambrose (908228265) has left the board |
| 07/01/2013 | New Board Member Martin Gorton (908125088) Appointed |
| 22/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | New Company Secretary Paul Philip Dodgson (917446114) Appointed |
| 20/12/2012 | New Board Member Paul Philip Dodgson (917446124) Appointed |
| 06/11/2012 | Neil David Taylor (906266123) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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